Import Payments
- GST Registration Certificate
- Valid PAN Card of the entity
- FEMA Declaration (Form A2)
- Import Licence (if applicable)
- Purchase Order or Contract
- Bill of Lading / Airway Bill
- Commercial Invoice from overseas supplier
Trade remittance refers to the transfer of funds across international borders for legitimate business and commercial purposes. For Indian businesses, outward trade remittance is governed by the Foreign Exchange Management Act (FEMA) and overseen by the Reserve Bank of India (RBI). It covers a wide range of transactions — from paying overseas suppliers for imported goods to receiving payment for exported services.
Multimoney Forex, as an RBI-authorised AD Category II dealer, facilitates all categories of trade remittance with complete documentation support, ensuring your business payments cross borders without delays or compliance risks.
Multimoney Forex delivers secure, compliant, and technology-driven trade remittance solutions for Indian businesses building partnerships across the globe. Whether you are settling overseas supplier invoices, paying import dues, or receiving export proceeds — we handle it all.
With expert documentation support, competitive foreign exchange rates, and full RBI compliance, Multimoney enables faster, more reliable cross-border payments — helping businesses manage international trade efficiently and securely.
Pay your overseas suppliers and manufacturers for goods imported into India — raw materials, machinery, finished products, etc in their preferred currency.
Settle advance payments, commission fees, or agency charges related to your export business — ensuring smooth relationships with global partners.
Clear outstanding invoices to international suppliers quickly and cost-effectively, with competitive exchange rates that protect your profit margins.
Pay foreign consultants, lawyers, technology vendors, and service providers for B2B services rendered — fully compliant with RBI norms.
Send advance payments to international vendors before shipment — with proper documentation, Multimoney processes these transfers swiftly and securely.
Any legitimate business-to-business international fund transfer — subscriptions, licensing fees, royalties, and more — handled with full FEMA compliance.
In collaboration with EximPe, Multimoney Forex delivers secure, compliant, and technology-driven remittance solutions for Indian businesses building trade partnerships across the globe.
Designed for exporters, importers, manufacturers, and service providers across industries, this partnership enables faster overseas payments, smoother settlements, competitive exchange rates, and seamless cross-border transactions that support global growth.
Order online through our platform or call your nearest MoneyTrunk branch in your city.
Provide details related to your remittance — currency, amount, destination country, and beneficiary bank information.
Upload the required documents as per RBI guidelines and complete your payment securely online.
Receive regular status updates on your order as it is processed and dispatched to the destination bank.
Download your transaction receipts, FIRA(Foreign Inward Remittance Advice), and all documents directly from the platform.
Manage trade remittances, travel forex, exchange rates, travel cards, and global payment needs through one trusted partner.
All outward trade remittances from India must comply with FEMA regulations and RBI guidelines. The documents required vary by transaction type. Our compliance team assists you with accurate documentation at every step.
Note: Document requirements may vary based on transaction amount, country, and currency. Our team will guide you with a precise checklist once you initiate your remittance.
As a leading forex services provider, we prioritize transparency in every transaction. Get the best value for your money with competitive forex remittance rates that ensure you are transferring money at the best rates possible. With competitive rates, clear fees, and no hidden charges, we ensure clarity in all our services - currency exchange, forex cards, remittances and travel insurance.
At Multimoney Forex, reliability is our foundation. With over 20 years of experience, we provide secure & efficient services in currency exchange. As an RBI-authorized AD II dealer, we adhere to the highest standards of compliance & offer expert guidance for every transaction. Whether you are sending money internationally for personal or business reasons, our process is streamlined for speed and reliability.
Transfer money to any part of the world, whether it’s for family support or other business-related needs. You can transfer money abroad for education, travel or business payments; we cover all countries globally. With numerous branches across India, we offer efficient solutions for currency exchange, forex cards, remittances, and travel insurance.
Crescent Tower, 1st Floor, 229, AJC Bose Road, Kolkata-700020
033 2227 4870
info@multimoney.co.in